SOFTCAT PLC

Company number 02174990

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
29 May 2018	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Fieldhouse Lane Marlow SL7 1LW	(1 page)
05 Apr 2018	AP01	Appointment of Mr Graeme Alistair Watt as a director on 1 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Brian Wallace as a director on 31 March 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 31 July 2017	(99 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meetings, other than annual general meetings approved 08/12/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
14 Mar 2017	AD04	Register(s) moved to registered office address Solar House Fieldhouse Lane Marlow Buckinghamshire SL7 1LW	(1 page)
22 Dec 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 9 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Winifred Chime as a secretary on 9 December 2016	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make political donations/ company business 08/12/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Dec 2016	AA	Full accounts made up to 31 July 2016	(99 pages)
17 Jun 2016	AR01	Annual return made up to 25 May 2016 no member list Statement of capital on 2016-06-17 GBP 98,892.4	(7 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	(1 page)
16 Jun 2016	CH01	Director's details changed for Martin John Hellawell on 21 May 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 98,892.40	(4 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 12/11/2015	(54 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	SH02	Sub-division of shares on 18 November 2015	(5 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 98,577.46	(5 pages)
13 Nov 2015	AP01	Appointment of Ms Vinodka Murria as a director on 3 November 2015	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 July 2015	(53 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 98,377.46	(5 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 97,727.85	(5 pages)